| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG |
| 2023-04-07 |
insert address FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE UNITED KINGDOM RG27 9XA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 26/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/09/2022 |
| 2022-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TF1 LTD / 12/09/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
HEADWAY HOUSE CROSBY WAY
FARNHAM
SURREY
GU9 7XG
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NIKHEEL SHAH |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEABRIDGE |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 10 => 11 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 12/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_outstanding 5 => 1 |
| 2020-04-07 |
update num_mort_satisfied 6 => 10 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520007 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520008 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520009 |
| 2020-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053772520010 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 10 => 11 |
| 2020-01-07 |
update num_mort_outstanding 4 => 5 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053772520011 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE |
| 2018-01-07 |
update account_category GROUP => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-04-02 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TF1 LTD / 18/07/2016 |
| 2017-06-20 |
update statutory_documents THE FACILITIES AGREEMENT 16/09/2016 |
| 2017-06-07 |
update num_mort_charges 9 => 10 |
| 2017-06-07 |
update num_mort_outstanding 3 => 4 |
| 2017-06-07 |
update statutory_documents ALTER ARTICLES 02/02/2017 |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 2017-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053772520010 |
| 2017-04-26 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2017-04-26 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2017-04-26 |
insert sic_code 52290 - Other transportation support activities |
| 2017-04-26 |
update num_mort_charges 7 => 9 |
| 2017-04-26 |
update num_mort_outstanding 1 => 3 |
| 2017-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNITS 2-4 TWIGDEN BARNS
BRIXWORTH ROAD CREATON
NORTHAMPTON
NN6 8LU
UNITED KINGDOM |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053772520008 |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053772520009 |
| 2017-02-07 |
insert company_previous_name PARAGON AUTOMOTIVE LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update name PARAGON AUTOMOTIVE LIMITED => BCA FLEET SOLUTIONS LIMITED |
| 2017-02-07 |
update num_mort_outstanding 5 => 1 |
| 2017-02-07 |
update num_mort_satisfied 2 => 6 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-04 |
update statutory_documents COMPANY NAME CHANGED PARAGON AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 04/01/17 |
| 2016-12-20 |
update num_mort_charges 6 => 7 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053772520007 |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 2016-10-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUCKLESBY |
| 2016-08-07 |
delete address HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2016-08-07 |
insert address HEADWAY HOUSE CROSBY WAY FARNHAM SURREY ENGLAND GU9 7XG |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM, HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK, THURLEIGH, BEDFORD, MK44 2YP |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL PALMER-BAUNACK |
| 2016-07-26 |
update statutory_documents SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TATE |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN WILKINSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-02 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 92500 |
| 2015-05-29 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 92505 |
| 2015-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-24 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COLIN TATE / 19/12/2014 |
| 2014-05-23 |
update statutory_documents SECOND FILING WITH MUD 28/02/14 FOR FORM AR01 |
| 2014-04-07 |
delete address HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD ENGLAND MK44 2YP |
| 2014-04-07 |
insert address HANGAR 1 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORD MK44 2YP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-13 |
update statutory_documents 13/12/13 STATEMENT OF CAPITAL GBP 92500 |
| 2013-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-25 |
update num_mort_charges 3 => 4 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update num_mort_charges 4 => 6 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED KEVIN RIDDLE |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL |
| 2013-03-18 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HETZEL / 19/12/2012 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, HANAGR 1 THURLEGH AIRFIELD, BUSINESS PARK, THURLEIGH, BEDFORDSHIRE, MK44 2YP |
| 2012-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
UNITED KINGDOM |
| 2012-03-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-03-20 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 2011-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 25/03/2011 |
| 2011-03-25 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUCKLESBY / 28/02/2011 |
| 2011-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-24 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PN |
| 2008-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/07 |
| 2008-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 2008-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-22 |
update statutory_documents SHARES ALLOTTED 09/06/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents COMPANY NAME CHANGED
PINNACLE AUTOMOTIVE LIMITED
CERTIFICATE ISSUED ON 17/03/05 |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |